Reports for Clean Resources AG
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About Clean Resources AG
- Clean Resources AG has its legal headquarters in Zug, is active and operates in the sector «Operation of other financial institutions».
- Clean Resources AG was founded on 14.04.1981.
- The company has last changed their commercial register entry on 07.05.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of ZG is CHE-103.200.263.
- On the same address as Clean Resources AG there are 36 other active companies registered. These include: 1.618 Capital AG, Alpenkreuz GmbH, AMMA Management AG.
Commercial register information
Entry in the commercial register
14.04.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-217.0.133.812-6
UID/VAT
CHE-103.200.263
Sector
Operation of other financial institutions
Purpose (Original language)
Halten von Beteiligungen an in- und ausländischen Unternehmungen, sowie Tätigen aller Geschäfte, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Villars-sur-Glâne | <2004 | 16.11.2009 | |
Other company names
Past and translated company names
- MEDIPHOT Supply and Consultancy AG
- Mediphot Supply and Consultancy AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Clean Resources AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005173159, Commercial Registry Office Zug, (170)
Clean Resources AG, in Zug, CHE-103.200.263, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2017, Publ. 3934133).
Statutenänderung:
20.04.2021.
Aktien neu:
250 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: 3934133, Commercial Registry Office Zug, (170)
Clean Resources AG, in Zug, CHE-103.200.263, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2014, Publ. 1775081).
Domizil neu:
c/o MWP Treuhand AG, Zweigniederlassung Zug, Bahnhofstrasse 30, 6300 Zug.
Publication number: 1775081, Commercial Registry Office Zug, (170)
Clean Resources AG, in Zug, CHE-103.200.263, Aktiengesellschaft (SHAB Nr. 76 vom 22.04.2013, Publ. 7158258).
Domizil neu:
c/o Advise Treuhand AG, Zweigniederlassung Zug, Baarerstrasse 2, 6300 Zug.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.